EBURY MASS PAYMENTS LIMITED

Reference number: 577057

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Ebury
  • Global Corporate Payments

Company details

From the company's Companies House record.

Company number
07061945
Company status
Active
Company type
Private limited company
Incorporated
30 October 2009 (16 years old)
Registered office
Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Juan Manuel Fernandez Lobato Director Sep 1972 26 Aug 2022
Karan Ghuwalewala Director Dec 1988 15 Aug 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Frontierpay Ltd
  • The FX Firm Limited

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Ebury
  • Frontierpay

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Common questions

Frequently asked questions

Is EBURY MASS PAYMENTS LIMITED FCA authorised?
Yes, EBURY MASS PAYMENTS LIMITED (FRN 577057) is authorised by the FCA to carry out regulated activities.
Is my money safe with EBURY MASS PAYMENTS?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about EBURY MASS PAYMENTS to the Financial Ombudsman Service, free of charge.
Is EBURY MASS PAYMENTS a scam or clone?
EBURY MASS PAYMENTS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is EBURY MASS PAYMENTS's Firm Reference Number (FRN)?
EBURY MASS PAYMENTS's FRN is 577057. You can verify it on the FCA register.